Investor Profile - KY
Rajeshkumar Patel
Rajeshkumar Patel is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 12 properties held through 13 holding companies. Recent mortgage relationships include LJS REALTY, Monticello Banking Company, and Magnolia Bank.
Rajeshkumar's Activity
As of June 2026, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 12 properties held through 13 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Louisville, KY-IN
ZIP codes: 40219, 40220, 40299, 40475, and 40504
Most activity in LOUISVILLE, FLORENCE, SOMERSET, CAMPBELLSVILLE, and ELIZABETHTOWN.
Property Type Breakdown
Associated Entities (13)
KY · 4 properties · 4 mortgages
KY · 1 property · 3 mortgages
+11 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2025 | $1.4M | Open | Monticello Banking Company | SHUBH SHUBH LLC | 237 E BYP, RICHMOND, KY 40475 |
| 11/18/2022 | $694k | Open | Magnolia Bank | PREM & AAYAN INC | 201 CORPORATE DR, ELIZABETHTOWN, KY 42701 |
+7 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| SCOTTSVILLE RD, FRANKLIN, KY 42134 | RYAN HOMES | Sold | $231k |
| 8203 DENISE DR, LOUISVILLE, KY 40219 | HILSUN LLC | Sold | $200k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and agricultural properties across Louisville, KY-IN.
What companies is Rajeshkumar Patel associated with?
Rajeshkumar Patel is associated with 13 entities based on extracted signatures from public records. Key entities include A HIMALAYA USA PROPERTIES LLC, PREM & AAYAN INC, SHUBH SHUBH LLC, VAISHNAVI LLC, and VANI & JANVI LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Rajeshkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Rajeshkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LJS REALTY, Monticello Banking Company, and Magnolia Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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